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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Tregoning, James Ross
    Individual (93 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Hamilton, Kirsty Elizabeth
    Company Business born in April 1977
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    O'grady, Brendan
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (78 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 4
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2008-01-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Mcmahon, James Cairns
    Company Business born in April 1949
    Individual (226 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Whitby, Daniel Stephen
    Accountant
    Individual (49 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 7
    Macneill, Stewart
    Director born in April 1974
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Hollocks, Ian Michael
    Director
    Individual (105 offsprings)
    Officer
    2006-07-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Director → CIF 0
  • 13
    URWI3 LIMITED
    - now 05813393
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    1, Park Row, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URWI NEWCO BORROWER HOLDINGS LIMITED

Period: 2011-07-28 ~ 2020-10-20
Company number: 05813404
Registered names
URWI NEWCO BORROWER HOLDINGS LIMITED - Dissolved
CONTINENTAL SHELF 382 LIMITED - 2006-08-03 05900056... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URWI NEWCO BORROWER HOLDINGS LIMITED
    Info
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2011-07-28
    Registered number 05813404
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2020-10-20 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • URWI NEWCO BORROWER HOLDINGS LTD
    S
    Registered number 5813404
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Comapnies, England
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    URWI NEWCO BORROWER LIMITED
    - now 05813414
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    URWI PROPERTIES (DURHAM) LIMITED
    - now 04307007
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - now 05946852
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.